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Swift code of CITIBANK N.A in NEW YORK,NY

SWIFT CodeEquivalent SWIFT/BIC CodesSWIFT Code BreakdownBank Name & AddressBranch Name
CITIUS3PCITIUS3P XXX
CITIUS3PXXX
CITI US 3P
CITI US 3P XXX
Bank code: CITI
Country Code: US
Location Code: 3P
Branch Code :XXX
CITIBANK N.A



City: NEW YORK,NY
Country: UNITED STATES
CITIUS3PPBXCITIUS3P PBX
CITI US 3P PBX
Bank code: CITI
Country Code: US
Location Code: 3P
Branch Code :PBX
CITIBANK N.A

111 WALL STREET

City: NEW YORK,NY
Country: UNITED STATES
CITIUSS1TASCITIUSS1 TAS
CITI US S1 TAS
Bank code: CITI
Country Code: US
Location Code: S1
Branch Code :TAS
CITIBANK N.A



City: NEW YORK,NY
Country: UNITED STATES


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Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on money transfer related information. Please visit the SWIFT website for official information on SWIFT codes.



SWIFT Code Description from Wikipedia

The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters: ISO 3166-1 alpha-2 country code
2 letters or digits: location code
  • if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
  • if the second character is "1", then it denotes a passive participant in the SWIFT network
  • if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional ('XXX' for primary office). Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.
  







  

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